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Hearing of Musa Aman’s application pertaining to money laundering case on May 6 | Malay Mail

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Hearing of Musa Aman’s application pertaining to money laundering case on May 6

15 April 2019

“The respondent intends to file an affidavit-n-reply, within 14 days from April 10. This is because affidavits have to be obtained from Hong Kong and Singapore diplomatic officers. Alternatively, Musa was also accused of instructing Barnes to open the account to purportedly conceal the fact that he was the recipient of the proceeds from unlawful activities at the same place and time.

For the second until the 16th charge, Musa was accused of committing the offences at UBS AG Bank, in Hong Kong, China, between June 21, 2006 and May 14, 2008.

 

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